YOUNG GEORGE JEWELLERS LIMITED

YOUNG GEORGE JEWELLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUNG GEORGE JEWELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04706684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNG GEORGE JEWELLERS LIMITED?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is YOUNG GEORGE JEWELLERS LIMITED located?

    Registered Office Address
    72 Osborne Road
    Southsea
    PO5 3LU Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNG GEORGE JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for YOUNG GEORGE JEWELLERS LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for YOUNG GEORGE JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Notification of Patricia Huntley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of YOUNG GEORGE JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTLEY, Patricia Susan
    11 Langstone Road
    PO9 1RA Havant
    Hampshire
    Secretary
    11 Langstone Road
    PO9 1RA Havant
    Hampshire
    British77199280002
    HUNTLEY, George Edward
    11 Langstone Road
    PO9 1RA Havant
    Hampshire
    Director
    11 Langstone Road
    PO9 1RA Havant
    Hampshire
    EnglandBritishJeweller77199320001
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    12 Southgate Street
    SO23 9EE Winchester
    Hampshire
    Secretary
    12 Southgate Street
    SO23 9EE Winchester
    Hampshire
    86652470001
    CALIGARI, Reginald David
    102 Albany Road
    PO30 5HZ Newport
    Isle Of Wight
    Director
    102 Albany Road
    PO30 5HZ Newport
    Isle Of Wight
    BritishChartered Secretary80010350001

    Who are the persons with significant control of YOUNG GEORGE JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Edward Huntley
    72 Osborne Road
    PO5 3LU Southsea
    Young George Jewellers
    Hampshire
    England
    Apr 06, 2016
    72 Osborne Road
    PO5 3LU Southsea
    Young George Jewellers
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Susan Huntley
    72 Osborne Road
    Southsea
    PO5 3LU Hampshire
    Apr 06, 2016
    72 Osborne Road
    Southsea
    PO5 3LU Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0